D & M Trans GmbHLiquidated

42283 Wuppertal, DEU

Master Data

Basic information of the organization

Registry

Registered

6/4/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of motor vehicles with a maximum permissible weight of more than 3,5 tonsWholesale of motor vehicles with a maximum permissible weight of more than 3,5 tonsWZ 46.71.2PrimaryFreight transport by roadFreight transport by roadWZ 49.41.0Retail sale of motor vehicles with a maximum permissible weight not exceeding 3,5 tonsRetail sale of motor vehicles with a maximum permissible weight not exceeding 3,5 tonsWZ 47.81.1

Purpose

Der Betrieb eines Transportunternehmens für Transporte bis 3,5 t (Gewichtsangabe bezieht sich auf das Gesamtgewicht des jeweiligen Transportfahrzeugs, nicht auf die Zuladung) innerhalb Europas und der Imund Export sowie der Handel mit Lebensmitteln und Drogerieartikeln.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Margarita Kyorcheva-Zlatanova since 6/27/2018	Liquidator	6/27/2018

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Margarita Kyorcheva-Zlatanova	50.00%
Galina Kyorcheva	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Margarita Kyorcheva-Zlatanova

Wuppertal

€12,500

50.00%

Galina Kyorcheva

Veliko Tarnovo, Bulgarien

€12,500

50.00%

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Commercial Register Documents

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Shareholder List

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